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GENOME RESEARCH LIMITED

Company number 02742969

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 2017 AA Full accounts made up to 30 September 2017
20 Dec 2017 AP01 Appointment of The Rt Hon Lord David Willetts as a director on 6 November 2017
19 Dec 2017 TM01 Termination of appointment of Kay Elizabeth Davies as a director on 8 December 2017
18 Dec 2017 AP03 Appointment of Mr Henry Parkinson as a secretary on 8 December 2017
18 Dec 2017 TM01 Termination of appointment of Patrick John Thompson Vallance as a director on 8 December 2017
18 Dec 2017 TM02 Termination of appointment of Christopher James Bird as a secretary on 8 December 2017
28 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
27 Jun 2017 PSC02 Notification of The Wellcome Trust Limited, as Trustee of the Wellcome Trust as a person with significant control on 6 April 2016
12 May 2017 TM01 Termination of appointment of Timothy James Rink as a director on 9 January 2017
21 Dec 2016 AA Full accounts made up to 30 September 2016
15 Jul 2016 TM01 Termination of appointment of Kevin Moses as a director on 25 April 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 no member list
25 Jan 2016 AUD Auditor's resignation
19 Jan 2016 AA Full accounts made up to 30 September 2015
20 Aug 2015 AR01 Annual return made up to 20 August 2015 no member list
20 Aug 2015 CH01 Director's details changed for Professor Rolf Dieter Heuer on 1 August 2015
02 Apr 2015 TM01 Termination of appointment of Elizabeth Lydia Manningham-Buller as a director on 31 March 2015
10 Feb 2015 AP01 Appointment of Mr Timothy James Livett as a director on 10 February 2015
10 Feb 2015 TM01 Termination of appointment of Simon John Lewis Jeffreys as a director on 10 February 2015
04 Feb 2015 MR04 Satisfaction of charge 1 in full
16 Jan 2015 AA Full accounts made up to 30 September 2014
06 Jan 2015 AP01 Appointment of Professor Rolf Dieter Heuer as a director on 1 December 2014
06 Jan 2015 AP01 Appointment of Dr Timothy James Rink as a director on 1 December 2014
21 Aug 2014 AR01 Annual return made up to 20 August 2014 no member list
20 Aug 2014 CH01 Director's details changed for Baroness Elizabeth Lydia Manningham-Buller on 1 August 2014